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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gibson Mberi

    Related profiles found in government register
  • Mr Gibson Mberi
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 1
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 2 IIF 3
  • Mberi, Gibson
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 4
    • 4 Johnson Avenue, Wellingborough, NN8 2QT, England

      IIF 5
  • Mberi, Gibson
    British accounts manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 6
  • Mberi, Gibson

    Registered addresses and corresponding companies
    • 4 Johnson Avenue, Wellingborough, NN8 2QT, England

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    4 SEASONS HEALTHCARE PROFESSIONALS LTD
    10705946
    Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ 2021-03-31
    IIF 6 - Director → ME
    Person with significant control
    2020-07-25 ~ 2021-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ADLER SECURITY LTD
    15699131
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Officer
    2024-05-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    MILESTONE CARE GROUP LTD
    - now 09316029
    MILESTONE HEALTHCARE LTD
    - 2021-04-01 09316029
    UPPER ROOM HEALTHCARE LTD
    - 2019-08-15 09316029
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Officer
    2014-11-18 ~ now
    IIF 5 - Director → ME
    2014-11-18 ~ 2016-01-29
    IIF 7 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.